Peters & Peters

Partner Anna Bradshaw is quoted in MoneyLaundering.Com on penalties imposed on Standard Chartered Bank for sanctions breaches

Partner Anna Bradshaw speaks to MoneyLaundering.Com about the civil monetary penalties in excess of £20m imposed by the United Kingdom’s sanctions enforcer, the Office of Financial Sanctions Implementation (OFSI), on Standard Chartered Bank for ‘most serious’ violations of EU financial sanctions against Russia. Read more